SUPERSONIC ELECTRONICS LIMITED — Filings & Documents (101)
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(E)Return of final meeting
2003-09-22 · Other
(E)Special resolution
2003-09-22 · Other
(E)Final statement of accounts
2003-09-22 · Other
(E)Ordinary and special resolution
2003-06-27 · Other
(E)Notice of appointment of liquidators
2003-06-27 · Other
(E)Declaration of solvency
2003-06-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-19 · Annual Return
(E)Memorandum of satisfaction
1998-09-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-24 · Charges
(E)Memorandum of satisfaction
1998-04-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-04-24 · Charges
(E)Memorandum of satisfaction
1998-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)Memorandum of satisfaction
1997-08-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-02 · Other
(E)Certificate of Registration of Charge
1997-01-02 · Charges
(E)Memorandum of satisfaction
1996-11-23 · Memorandum & Articles
(E)Special resolution
1996-11-01 · Other
(E)Annual return
1996-10-10 · Annual Return
(E)Annual return
1995-09-30 · Annual Return
(E)Annual return
1994-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-11 · Other
(E)Certificate of Registration of Charge
1994-03-11 · Charges
(E)Memorandum of satisfaction
1994-01-26 · Memorandum & Articles
(E)Annual return
1994-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-22 · Other
(E)Certificate of Registration of Charge
1993-10-22 · Charges
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-18 · Other
(E)Certificate of Registration of Charge
1989-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-05 · Other
(E)Certificate of Registration of Charge
1989-05-05 · Charges
(E)Memorandum of satisfaction
1989-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-17 · Memorandum & Articles
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-15 · Other
(E)Certificate of Registration of Charge
1988-09-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-21 · Other
(E)Certificate of Registration of Charge
1988-05-21 · Charges
(E)Ordinary resolution
1988-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-28 · Other
(E)Annual return
1988-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-10 · Other
(E)Certificate of Registration of Charge
1987-12-10 · Charges
(E)FIB - Return of allotments
1987-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-19 · Other
(E)Certificate of Registration of Charge
1987-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-09 · Other
(E)Certificate of Registration of Charge
1987-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-30 · Other
(E)Certificate of Registration of Charge
1987-03-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-23 · Other
(E)Certificate of Registration of Charge
1987-03-23 · Charges
(E)Annual return
1987-03-03 · Annual Return
(E)Ordinary resolution
1987-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-15 · Other
(E)Certificate of Registration of Charge
1986-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-12 · Other
(E)Certificate of Registration of Charge
1986-09-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-21 · Other
(E)Certificate of Registration of Charge
1986-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-01 · Other
(E)Certificate of Registration of Charge
1986-05-01 · Charges
(E)Annual return
1986-04-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-04 · Other
(E)Certificate of Registration of Charge
1985-12-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)FIB - Return of allotments
1985-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-06 · Other
(E)Certificate of Registration of Charge
1985-03-06 · Charges
(E)Annual return
1985-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-01 · Other
(E)Ordinary resolution
1984-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-22 · Other
(E)FIB - Return of allotments
1984-03-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-20 · Other
(E)Certificate of Registration of Charge
1984-03-20 · Charges
(E)Annual return
1984-03-06 · Annual Return
(E)Memorandum & Articles of Association
1983-09-20 · Memorandum & Articles
(E)Statutory Declaration
1983-09-20 · Other
Certificate of Incorporation
1983-09-20 · Incorporation
(E)Notice of registered office and any change thereof
1983-09-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-09-22 | |
| (E)Special resolution | Other | 2003-09-22 | |
| (E)Final statement of accounts | Other | 2003-09-22 | |
| (E)Ordinary and special resolution | Other | 2003-06-27 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-27 | |
| (E)Declaration of solvency | Other | 2003-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-23 | |
| (E)Special resolution | Other | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-09-30 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-21 | |
| (E)Ordinary resolution | Other | 1988-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-28 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-10 | |
| (E)FIB - Return of allotments | Other | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-23 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Ordinary resolution | Other | 1987-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-01 | |
| (E)Annual return | Annual Return | 1986-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)FIB - Return of allotments | Other | 1985-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-06 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-01 | |
| (E)Ordinary resolution | Other | 1984-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-22 | |
| (E)FIB - Return of allotments | Other | 1984-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-20 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-20 | |
| (E)Statutory Declaration | Other | 1983-09-20 | |
| Certificate of Incorporation | Incorporation | 1983-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-20 |
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